Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Venkataraman Vasudevan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saktheeswaran Sakthi Balachandar
Managing Director
over 2 years ago
over 2 years ago
Past Directors
. Gopikrishnan
Director
almost 5 years ago
almost 5 years ago
Gopalakrishnan Shobana
Director
over 14 years ago
over 14 years ago
Charges
17 March 2017
Axis Bank Limited
4 Crore
19 February 2020
Axis Bank Limited
8 Crore
05 September 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
17 March 2017
Axis Bank Limited
0
19 February 2020
Axis Bank Limited
0
05 September 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
17 March 2017
Axis Bank Limited
0
19 February 2020
Axis Bank Limited
0
Documents
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(4)-11032020
Form ADT-1-10012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form CHG-1-19052017_signed
